61 the Esplanade (Burnham-on-Sea) Management Company Limited

Company Registration Number: 04066061

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
61 the Esplanade (Burnham-on-Sea) Management Company Limited is a Private Company Limited by Shares first registered on 6 September 2000. Its current registered address is in Burnham on Sea, Somerset.

Registered Address

BRENDON VIEW
61 ESPLANADE
BURNHAM ON SEA
SOMERSET
TA8 2AH

There are 4 companies currently registered at this postcode, including this one.

All companies at TA8 2AH

Registration Data

Company Number

04066061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4£4£0£0£0£0
Current Assets £4,702£3,108£0£0£0£0
of which Cash £4,702£3,108£0£0£0£0
Total Assets £4,706£3,112£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4,702£3,108£0£0£0£0
Total Net Worth £4,706£3,112£0£0£0£0

Previous Names

No previous names

Company Officers

  • HINTON, Wendy Ann

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1950

    Flat 4
    .
    61 Esplanade
    Burnham On Sea
    Somerset
    TA8 2AH
    England

  • WILLIAMS, Terence

    Director

    Appointed on 1 September 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1942

    Brendon View
    61 Esplanade
    Burnham On Sea
    Somerset
    TA8 2AH
    England

  • BAKER, Geraldine May

    Secretary

    Appointed on 6 September 2000

    Resigned on 1 July 2002

    11 Berrow Road
    Burnham On Sea
    Somerset
    TA8 2ET

  • WILLIAMS, Elizabeth Rose

    Secretary

    Appointed on 1 July 2002

    Resigned on 14 July 2014

    Brendon View
    61 Esplanade
    Burnham On Sea
    Somerset
    TA8 2AH
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 2000

    Resigned on 6 September 2000

    26
    Church Street
    London
    NW8 8EP

  • BAKER, Desmond John

    Director

    Appointed on 6 September 2000

    Resigned on 31 July 2005

    Nationality: British

    Occupation: Builder

    Month of birth: January 1952

    Flat 3 Claremont Hall
    Highdale Road
    Clevedon
    North Somerset
    BS21 7LW

  • JAMES, Stephanie Yvonne

    Director

    Appointed on 6 September 2000

    Resigned on 1 September 2001

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1950

    Flat 2 61 Esplanade
    Burnham On Sea
    Somerset
    TA8 2AH

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXHAZS. Transaction: MzE1Njc1Nzk4MmFkaXF6a2N4.

  2. 1 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X588UT7S. Transaction: MzE0OTg3MzUyM2FkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKXWU1. Transaction: MzEzMDY2MTcwNWFkaXF6a2N4.

  4. 25 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3LEZ2Z4. Transaction: MzExMjA0Nzg2MmFkaXF6a2N4.

  5. 11 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7OG1W. Transaction: MzEwNzMyNTIwOGFkaXF6a2N4.

  6. 14 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3C3T5Y9. Transaction: MzEwMzY3OTcyMWFkaXF6a2N4.

  7. 14 July 2014 Termination of appointment of Elizabeth Rose Williams as a secretary on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM02. Barcode: X3C3T2OI. Transaction: MzEwMzY3ODc1NWFkaXF6a2N4.

  8. 18 March 2014 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A33OFN0Y. Transaction: MzA5NjQzMzE0NGFkaXF6a2N4.

  9. 11 March 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA5NTQwMzUxNWFkaXF6a2N4.

  10. 27 February 2014 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A32EBPDM. Transaction: MzA5NTMzMzY2NWFkaXF6a2N4.

  11. 17 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2R6TC. Transaction: MzA4NTE5NTU1MWFkaXF6a2N4.

  12. 16 September 2013 Registered office address changed from , Brendon View, 61 Esplanade, Burnham on Sea, Somerset, TA8 2AH to Brendon View 61 Esplanade Burnham on Sea Somerset TA8 2AH on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Address. Type: AD01. Barcode: X2H085V6. Transaction: MzA4NTE0MjYzNGFkaXF6a2N4.

  13. 16 September 2013 Director's details changed for Mr Terence Williams on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Officers. Type: CH01. Barcode: X2H085TE. Transaction: MzA4NTE0MjYxMGFkaXF6a2N4.

  14. 16 September 2013 Secretary's details changed for Elizabeth Rose Williams on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Officers. Type: CH03. Barcode: X2H085T6. Transaction: MzA4NTE0MjYwNGFkaXF6a2N4.

  15. 27 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: R2B8KY6J. Transaction: MzA4MDU5MjAwNGFkaXF6a2N4.

  16. 13 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE23B7. Transaction: MzA2NDA3ODAwMGFkaXF6a2N4.

  17. 26 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BNCC0Z. Transaction: MzA1OTc5ODI3N2FkaXF6a2N4.

  18. 18 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XS3GEXN6. Transaction: MzA0Mzk3ODIxOWFkaXF6a2N4.

  19. 7 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ROA7QUN3. Transaction: MzAzODQ0NzQ5N2FkaXF6a2N4.

  20. 14 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: X9R5MNDO. Transaction: MzAyMzI3NjE3NmFkaXF6a2N4.

  21. 14 September 2010 Director's details changed for Wendy Ann Hinton on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: X9R5KNDM. Transaction: MzAyMzIxMDM4MmFkaXF6a2N4.

  22. 13 September 2010 Director's details changed for Terence Williams on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: X9R5LNDN. Transaction: MzAyMzIxMDM4M2FkaXF6a2N4.

  23. 14 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AL41SKO0. Transaction: MzAxNzQ4NDQ0M2FkaXF6a2N4.

  24. 9 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XALVFD4J. Transaction: MjA0MTAyODgzNGFkaXF6a2N4.

  25. 7 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PC72PBCM. Transaction: MjAzNjYyMDI3NmFkaXF6a2N4.

  26. 15 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRB5832H. Transaction: MjAxMzI4NjAxN2FkaXF6a2N4.

  27. 12 September 2008 Director's change of particulars / wendy hinton / 12/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRB4E32M. Transaction: MjAxMzI4NTc2NWFkaXF6a2N4.

  28. 2 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AI49711E. Transaction: MjAwODI1NzY0OWFkaXF6a2N4.

  29. 13 September 2007 Return made up to 06/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTE5NzUyM2FkaXF6a2N4.

  30. 11 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIzNTEyN2FkaXF6a2N4.

  31. 4 October 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg5MTM2MmFkaXF6a2N4.

  32. 23 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI0MjA0M2FkaXF6a2N4.

  33. 17 October 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ4NDgwNmFkaXF6a2N4.

  34. 3 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzczODY2MmFkaXF6a2N4.

  35. 12 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5MzgxNzU3NGFkaXF6a2N4.

  36. 1 October 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM3NDc1OGFkaXF6a2N4.

  37. 15 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNjExMDE0N2FkaXF6a2N4.

  38. 22 September 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjIxOTI4M2FkaXF6a2N4.

  39. 11 November 2002 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNDQzMjkyMWFkaXF6a2N4.

  40. 11 September 2002 Return made up to 06/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDIzNDM0NWFkaXF6a2N4.

  41. 11 September 2002 Registered office changed on 11/09/02 from: 11 berrow road, burnham on sea, somerset TA8 2ET

    Category: Address. Type: 287. Transaction: NzEyMzc4NzBhZGlxemtjeA.

  42. 11 September 2002 Registered office changed on 11/09/02 from: 11 berrow road burnham on sea somerset TA8 2ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTIzNzg3MGFkaXF6a2N4.

  43. 11 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzc1NjA4N2FkaXF6a2N4.

  44. 19 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTA0OTM0M2FkaXF6a2N4.

  45. 21 November 2001 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2MTYxMjI3NWFkaXF6a2N4.

  46. 21 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzMxMTc4MWFkaXF6a2N4.

  47. 21 November 2001 Return made up to 06/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTE3MDA0MmFkaXF6a2N4.

  48. 21 November 2001 Registered office changed on 21/11/01 from: flat 2 61 esplanade, burnham on sea, somerset TA8 2AH

    Category: Address. Type: 287. Transaction: MTEyMTQ0MjM5YWRpcXprY3g.

  49. 21 November 2001 Registered office changed on 21/11/01 from: flat 2 61 esplanade burnham on sea somerset TA8 2AH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjE0NDIzOWFkaXF6a2N4.

  50. 21 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTg4MDcxMGFkaXF6a2N4.

  51. 8 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDMyMzcwMWFkaXF6a2N4.

  52. 6 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODQ1MzY0MmFkaXF6a2N4.

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